Beijing North Star Company Limited(601588) independent directors’ prior approval opinions on matters related to the 32nd meeting of the ninth board of directors
As an independent director of the company, based on the principles of independence, objectivity and impartiality, we have obtained and reviewed the meeting materials to be submitted to the 32nd meeting of the ninth board of directors of the company for deliberation before the meeting. On the basis of understanding the relevant information, we express the following prior approval opinions:
1. Prior approval opinions on the renewal of the accounting firm in 2022 during the period of providing audit services for the company, PricewaterhouseCoopers Zhongtian Certified Public Accountants (special general partnership) (hereinafter referred to as “PricewaterhouseCoopers Zhongtian”) and PricewaterhouseCoopers Yongdao Certified Public Accountants (hereinafter referred to as “PricewaterhouseCoopers Yongdao”) can perform their duties in accordance with independent, objective and impartial professional standards, and in terms of professional qualification, professional competence The investor’s protection ability, independence and integrity comply with the regulatory provisions. We agree to renew the employment of PricewaterhouseCoopers Zhongtian and Luo Bingxian Yongdao as the company’s domestic and international auditors in 2022. If the audit scope in 2022 is consistent with that in 2021, the service fee in 2022 shall not exceed the total service fee paid by the company in 2021. If the audit scope in 2022 changes, the company will negotiate the relevant service fee separately. It is agreed to submit the proposal of renewing the appointment of the accounting firm to the board of directors of the company for deliberation.
2. Prior approval opinions on Authorizing the company’s guarantee matters
The guarantee between the company and its subsidiaries conforms to the business status and business needs of all parties, is conducive to the smooth development of business of all parties, conforms to the approval procedures and relevant regulations of the company’s external guarantee, and is conducive to the interests of the company and all shareholders. It is agreed to submit this proposal to the board of directors of the company for deliberation.
Beijing North Star Company Limited(601588) independent director: Zhou Yongjian, Gan Peizhong, Chen deqiu March 16, 2022
